Victim Location 73763
Type of a scam Fake Check/Money Order
We have a timeshare for sale and Sarah Pullen contacted us by email and agreed to buy it. She sent us a check and told us to deposit the money and keep $500 and send the $2300 to her broker Samual Banet. She kept asking if we had deposited the check so I asked the bank to check it first and they called and said it was not a valid check.
She was very detailed in trying to convince us that she was really interested. So we went along but did not send any money. I have more information on Samuel Banet also. He wanted us to send the money to
Timothy Chimaobi 14 Rue Paul Holle, 46024 Saint louis Senegal. Phone # 221771356841
That’s when we really knew it was a scam. Cuz he would not take a check and was out of the country! Thanks for your help and please stop them!